DIAMOND EXPORTS PRIVATE LIMITED
is a Private Company that was incorporated on 05 December 1973 with the Corporate Identification Number (CIN) U51909DL1973PTC006981. It has been in operation for 51 Years , 23 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
DIAMOND EXPORTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of DIAMOND EXPORTS PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 006981 .Its Email address is [email protected] and its registered address is where Company is actual registered : D-31, N.D.S.E., PART, I, NEWDELHI. DL IN 0. For any Query You can reach this company by email address or Postal address.
DIAMOND EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 October 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of DIAMOND EXPORTS PRIVATE LIMITED :
Gautam Khurana, Raksha Khurana, Bhavna Minocha
Current status of DIAMOND EXPORTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
006981
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
05 December 1973 View all Companies Registration with similar Date
Age of The Company :
51 Years , 23 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in DIAMOND EXPORTS PRIVATE LIMITED :
Login to Get information related to Number of employees in DIAMOND EXPORTS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
26 October 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00151047 | Gautam Khurana | Director | 11 February 2002 | View other directorships |
| 01444950 | Raksha Khurana | Director | 05 December 1973 | View other directorships |
| 07400196 | Bhavna Minocha | Director | 01 June 1984 | View other directorships |
Email ID:
Website:
Registered Office Address:
D-31, N.D.S.E., PART, I, NEWDELHI. DL IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DIAMOND EXPORTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DIAMOND EXPORTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DIAMOND EXPORTS PRIVATE LIMITED | DL | 0 | D-31, N.D.S.E., PART, I, |